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Client Onboarding Specialist | Foreign Bank (6 months)

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A leading foreign banking is looking for a Client Onboarding Specialist. This will be a 6 months renewable contract. Candidates with at least 3 years of corporate banking experience are preferred.

Key Responsibilities

  • Prioritize and oversee the KYC client onboarding and periodic review processes.
  • Provide necessary KYC, tax, and regulatory documentation for all onboarding and review requests.
  • Keep key stakeholders informed on progress, address challenges, and escalate issues when necessary. Engage with Front Office and External Clients.
  • Address delays and deficiencies in KYC documents promptly.
  • Coordinate with onshore and offshore teams, collaborating with Compliance, Business, and External counterparts.
  • Manage end-to-end activities associated with KYC processes.
  • Foster collaboration across departments for streamlined operations.

Skills and Experience:

  • Minimum 3 years of experience in KYC Client Onboarding within the banking.
  • Demonstrated knowledge of AML, KYC, and regulatory frameworks in Corporate Banking.
  • Ability to effectively communicate, influence, and negotiate with diverse stakeholders and technical experts.
  • Good understanding in Corporate Banking products and services.
  • Skilled at working within a matrixed organization involving varied stakeholder levels.
  • Proficiency in English and Mandarin. Ability to read Chinese is essential

About the job

Contract Type: TEMPORARY

Specialism: Financial Services

Focus: Operations

Industry: Banking

Salary: HKD40,000 - HKD45,000 per month

Workplace Type: On-site

Experience Level: Associate

Location: Central and Western District

Job Reference: FY7OEA-005BC98C

Date posted: 3 March 2025

Consultant: Cindy Ko

Phone number: +852 2161 9410

cindy.ko@robertwalters.com.hk

Cindy Ko

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